Consulting & programme design
Translate regulatory requirements into a clear operating model, controls and an implementation roadmap tailored to your organisation.
Contact us AML, CTF & financial crime
Compliance services built on intelligence expertise.
Practical compliance technology and services for organisations navigating anti-money laundering, counter-terror financing and financial crime obligations.
From obligation to operational confidence.
Compliance services are closely connected to the intelligence world from which Segtel comes. We combine specialist consulting, best-of-breed technology and hands-on implementation to build programmes that are both rigorous and workable.
- Anti-money laundering
- Counter-terror financing
- Financial crime risk
- Technology implementation
- Outsourced operating models
Operational flow
From customer data to a defensible compliance decision.
A connected workflow helps teams identify higher-risk activity, investigate consistently and retain the evidence behind every decision.
- Inputs
Customer data
Profiles, transactions and relevant third-party information enter one risk view.
- Screen
Screening & monitoring
Rules and watchlists continuously test people, entities and activity.
- Assess
Risk scoring
Context and indicators combine into a prioritised risk score.
- Escalate
Risk alert
Material exceptions are surfaced quickly with their supporting context.
- Review
Investigation
Analysts document findings, decisions and any required escalation.
- Outcome
Regulatory reporting
Complete evidence supports internal governance and regulatory obligations.
What we deliver
A complete compliance capability.
Technology & implementation
Select and deploy proven compliance technology, supported by teams who understand both the intelligence and operational context.
Outsourced compliance
A flexible service model for new entrants and smaller businesses that need to comply before they have full internal infrastructure and resources.
Explore Segtel services
Start a conversation
Build a stronger compliance capability.
Tell us what you are solving. Our team is ready to assist.
Contact Segtel